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Policy Disclosures

The Board of Directors is committed to ensure that the highest standards of corporate governance are practiced throughout the Group as a fundamental part of discharging its responsibilities to protect and enhance shareholder value and the financial performance of the Group.
Anti Bribery and Anti Corruption Policy
Board Charter
Code of Ethics and Conduct
Conflict of Interest Policy
Corporate Governance Report
Director's Fit and Proper Policy
External Auditor's Evaluation Policy
Shareholders Communication Policy
Sustainability and Climate Policy
Sustainability Framework
Terms of Reference of The Audit Committee
Terms of Reference of The Nominating Committee
Terms of Reference of The Remuneration Committee
Whistleblowing Policy